QUANTA DIALYSIS TECHNOLOGIES LIMITED

Company number 06641134

32 officers / 21 resignations

MAYNARD, George Fitzgerald

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Secretary
• Appointed on: 1 July 2018

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 7 June 2023

UK Limited Company What's this?

• Registration number: 7038430

DE RUITER, Johan Lourens

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 17 September 2009
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Entrepreneur

GALINDO, Alejandro

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GHENCHEV, Robert Evgeniev

• Correspondence address: 501 2nd Street, Suite 300, San Francisco, California, United States, 94107
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United States
• Occupation: Senior Partner

HAKAMI, Hooman

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

MANDELL, Lloyd

• Correspondence address: 767 Fifth Avenue, 44th Floor, New York, New York, United States, 10153
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investments

NORWALK, Leslie Victoria, Ms.

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 14 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'MAHONEY, Daniel

• Correspondence address: Seroba Life Sciences, Mount Herbert Court, 34 Upper Mount Street, Dublin 2, Ireland, D02 FT72
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 30 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Partner, Vc Fund

SCHUETZ, Christian

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 April 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Investor Director

STROHMENGER, Rainer Herbert, Dr

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 17 September 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

BARALT, Willem

• Correspondence address: C/O Quanta Fluid Solutions, Tything Road, Alcester, Warwickshire, England, B49 6EU
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 1 July 2018
• Nationality: British

YEOMANS, David Anthony

• Correspondence address: 87 Watermarque, 100 Browning Street, Birmingham, West Midlands, B16 8GZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 9 December 2011
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 23 July 2008

AFFORD, Helen Louise

• Correspondence address: 36 Lower Harlestone, Lower Harlestone, Northampton, United Kingdom, NN7 4EP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 23 July 2008
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKBERRY, Clive Henry, Professor

• Correspondence address: 93 West Street, Warwick, Warwickshire, CV34 6AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 July 2008
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSTANTINDES, Aris

• Correspondence address: 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2014
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

DAVID, Marc

• Correspondence address: Tything Road, Alcester, Warwickshire, B49 6EU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 October 2017
• Resigned on: 26 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

FAGG, Graham Eric

• Correspondence address: Pettetts Barn, High Street, Hinxton, Cambridge, Cambridgeshire, CB10 1RF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 September 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FITZGERALD, Meghan

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 December 2021
• Resigned on: 3 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRANATA, Francesco, Dr

• Correspondence address: Tything Road, Alcester, Warwickshire, B49 6EU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 November 2015
• Resigned on: 30 September 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive

HATHAWAY, Lee

• Correspondence address: 767 Fifth Avenue, 44th Floor, New York, New York, United States, 10159
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 18 June 2021
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Partner

JOHNSON, Martin Stanley

• Correspondence address: 7 Rupert Kettle Drive, Bishops Itchington, Warwickshire, CV47 2PU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 July 2008
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Giles

• Correspondence address: Tything Road, Alcester, Warwickshire, B49 6EU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 July 2015
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LAMB, Martin James

• Correspondence address: Packwood Hall, Glasshouse Lane Packwood, Solihull, West Midlands, B94 6PU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 July 2008
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILAD, John Eric

• Correspondence address: Tything Road, Alcester, Warwickshire, B49 6EU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 September 2009
• Resigned on: 19 June 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Venture Capitalist

MILLER, Larry Alan

• Correspondence address: Tything Road, Alcester, Warwickshire, B49 6EU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 December 2019
• Resigned on: 18 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investor Director

SANDYS, Peter

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2014
• Resigned on: 30 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Fund Manager

SCHMIDT, Meinhard Folkert

• Correspondence address: Tything Road, Alcester, Warwickshire, B49 6EU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2012
• Resigned on: 28 February 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

SEBELLIN, Eric

• Correspondence address: Tything Road, Alcester, Warwickshire, B49 6EU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 October 2014
• Resigned on: 3 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

YEOMANS, David Anthony

• Correspondence address: 87 Watermarque, 100 Browning Street, Birmingham, West Midlands, B16 8GZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 July 2008
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 8 July 2008
• Resigned on: 23 July 2008